【Mirle】Announcement of Change in Audit Committee Members

1. Date of change: 115/05/28. 2. Name of functional committee: Audit Committee. 3. Name of outgoing: Not applicable. 4. Background of outgoing: Not applicable. 5. Name of incoming: Chen Cheng. 6. Background of incoming: Independent Director of Jun-Hua Precision Industry Co., Ltd. 7. Reason for change: New appointment. 8. Cause of change: By-election following the resignation of an independent director on 114/11/17, to serve the remainder of the term. 9. Original term: 114/05/26 to 117/05/25. 10. Effective date: 115/05/28. 11. Other notes: None.